CMI PROJECT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/02/1011 February 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
12/10/0912 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/10/0912 October 2009 | DECLARATION OF SOLVENCY |
12/10/0912 October 2009 | SPECIAL RESOLUTION TO WIND UP |
23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE STACEY / 05/09/2009 |
11/03/0911 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | ADOPT ARTICLES 30/09/2008 |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/09/0819 September 2008 | SECRETARY APPOINTED MICHAELA FRANCES EAST |
02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HELSBY |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PILLOW |
28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/02/087 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
26/01/0726 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/02/061 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/02/058 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/03/048 March 2004 | SECRETARY RESIGNED |
08/02/048 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | DIRECTOR RESIGNED |
08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/02/034 February 2003 | AUDITOR'S RESIGNATION |
30/01/0330 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/01/0229 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
18/07/0118 July 2001 | SECRETARY RESIGNED |
12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | DIRECTOR RESIGNED |
02/02/012 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 20 GROSVENOR HILL LONDON W1X 9HP |
02/02/012 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
25/02/0025 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
25/02/0025 February 2000 | SECRETARY RESIGNED |
09/02/009 February 2000 | S366A DISP HOLDING AGM 01/02/00 |
21/12/9921 December 1999 | COMPANY NAME CHANGED CMI (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 22/12/99 |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
11/06/9911 June 1999 | COMPANY NAME CHANGED SCENTREPAIR LIMITED CERTIFICATE ISSUED ON 11/06/99 |
01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
01/06/991 June 1999 | NEW SECRETARY APPOINTED |
25/05/9925 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: BROADWALK 5 APPOLD STREET LONDON EC2A 2AG |
29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
28/04/9928 April 1999 | SECRETARY RESIGNED |
28/04/9928 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
28/04/9928 April 1999 | DIRECTOR RESIGNED |
22/01/9922 January 1999 | Incorporation |
22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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